In continuation to our intimation 14th June, 2025, we are submitting herewith the corrigendum to the Notice of 34th AGM of the Company. This corrigendum shall form an integral part of ....
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CMX Holdings Ltd has issued a corrigendum to the notice of its 34th AGM, scheduled for Monday, July 28, 2025 at 11:00 AM via video conferencing. The main change is the replacement of the scrutinizer for the e-voting process — Amit R Dadheech & Associates is being replaced by Mr. Arvind Dhanraj Baid of M/s. Arvind Baid & Associates, a practicing chartered accountant, due to non-availability of the earlier appointee. The corrigendum also updates the scrutinizer's email ID to caarvindbaid@gmail.com. The AGM will consider three items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) a special resolution to ratify the company's name change from SIEL Financial Services Limited to CMX Holdings Limited, and (3) appointment of Yash Sagar Srivastava as Secretarial Auditor for FY 2025-26. The name change stems from a 2021 open offer by the current promoters, Mr. Parmeet Singh Sood and Mrs. Aveen Kaur Sood (Managing Director), after acquiring 75% of equity from erstwhile promoter Mawana Sugars Limited.
Routine procedural update with no material impact on shareholders — the scrutinizer change is administrative. Shareholders should note the name change ratification, which formalizes the company's rebrand under its new promoters, and the appointment of a new secretarial auditor for the current financial year.